Job Description

Job Summary Qualifications

• Matric
• Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.
• Professional Certification in Fraud Examination or Investigation preferred

Requirements

• Minimum 1-3 years legal administrative role in a corporate / legal environment.
• Expert proficiency with Microsoft Office / Legal software applications
• Knowledge of forensic accounting principles, auditing standards, and legal procedures
• Proficiency in investigation software, data analysis tools.
• Knowledge of South African laws, regulations, and compliance requirements
• Valid drivers license and willingness to travel as needed.

Duties

• Develop investigation plans, objectives, and methodologies based on allegations, complaints, or identified risks.
• Collect, analyse, and preserve evidence, including documents, records, electronic data, and witness statements. Conduct interviews, interrogations, and site visits to gather information and corroborate findings.
• Review financial records, transactions, and other data sources to identify anomalies, discrepancies, and potential indicators of fraud or misconduct.
• Assess the significance and impact of identified risks, fraud, or compliance breaches on operations, reputation, and financial integrity.
• Present findings to management, legal counsel, and other stakeholders as needed.
• Ensure compliance with internal policies, procedures, and regulatory requirements in conducting investigations.
• Coordinate with legal counsel and external authorities, as necessary, to address legal issues, regulatory inquiries, and law enforcement matters.

Objective Personnel1977Clearwater Office Park, Block E, Cnr Atlas & Park Roads, Parkhaven Ext 32-10RecruiterAboutObjective Personnel is a professional recruitment partner and placement agency that has been making it's mark on the industry for over 40 years. The company boasts a highly stream-lined service that offers its clients the freedom to focus on running their businesses while Objective Personnel deals with recruitment. Objective Personnel is well suited to filling any vacancy, from entry level to the CEO, and everything in between. If your business has employment opportunities that need filling, Objective Personnel will help you fill them with competent and qualified screened candidates. Situated near Johannesburg, Objective Personnel focuses on the whole of South Africa.

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